logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon John Radford

    Related profiles found in government register
  • Simon John Radford
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 1
  • Radford, Simon John
    British chartered surveyor born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Radford, Simon John
    British chief executive officer born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 8
  • Radford, Simon John
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Radford, Simon John
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Napier Avenue, London, E14 3QB

      IIF 12
  • Radford, Simon John
    British fund manager born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Camomile Court, 23 Camomile Street, London, EC3A 7LL, England

      IIF 13
  • Radford, Simon John
    British chartered surveyor born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Angel Lane, London, EC4R 3AB, England

      IIF 14
    • icon of address 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 15
  • Radford, Simon John
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 16 IIF 17
  • Radford, Simon John
    British bank official born in August 1958

    Registered addresses and corresponding companies
    • icon of address 2 Sunderland Avenue, St Albans, Hertfordshire, AL1 4HJ

      IIF 18
  • Radford, Simon John
    British chartered surveyor born in August 1958

    Registered addresses and corresponding companies
  • Radford, Simon John
    British chief executive born in August 1958

    Registered addresses and corresponding companies
    • icon of address 2 Sunderland Avenue, St Albans, Hertfordshire, AL1 4HJ

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    DE FACTO 1199 LIMITED - 2006-05-11
    icon of address Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    IIF 12 - Director → ME
Ceased 20
  • 1
    icon of address Rodus Building, Po Box 3093, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-19 ~ 2023-10-19
    IIF 16 - Director → ME
  • 2
    DE FACTO 1022 LIMITED - 2002-12-13
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2023-06-14
    IIF 11 - Director → ME
  • 3
    DE FACTO 1023 LIMITED - 2002-12-13
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2023-06-14
    IIF 10 - Director → ME
  • 4
    icon of address 12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    270 GBP2024-12-31
    Officer
    icon of calendar 2002-07-15 ~ 2004-12-31
    IIF 23 - Director → ME
  • 5
    IPPLEPEN LIMITED - 1994-01-26
    icon of address 166 Free Trade Wharf 340 The Highway, London, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    2,367 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2009-03-01 ~ 2019-11-12
    IIF 7 - Director → ME
  • 6
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    icon of address Third Floor, One New Change, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2004-03-31
    IIF 22 - Director → ME
  • 7
    icon of address 1 Angel Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-04 ~ 2023-09-30
    IIF 14 - Director → ME
  • 8
    DE FACTO 819 LIMITED - 2000-03-16
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2023-09-30
    IIF 2 - Director → ME
  • 9
    DE FACTO 780 LIMITED - 2000-03-16
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2023-09-30
    IIF 15 - Director → ME
  • 10
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2023-06-05
    IIF 8 - Director → ME
  • 11
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2023-09-30
    IIF 6 - Director → ME
  • 12
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    DE FACTO 1738 LIMITED - 2010-02-24
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2023-09-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 13
    KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2023-09-30
    IIF 9 - Director → ME
  • 14
    DE FACTO 395 LIMITED - 1996-02-28
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-27 ~ 2023-10-05
    IIF 4 - Director → ME
  • 15
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-11 ~ 1999-02-23
    IIF 20 - Director → ME
    icon of calendar ~ 1993-05-24
    IIF 21 - Director → ME
  • 16
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-14 ~ 2023-06-05
    IIF 3 - Director → ME
  • 17
    icon of address 12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2023-06-05
    IIF 17 - Director → ME
  • 18
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-14 ~ 1999-06-07
    IIF 18 - Director → ME
  • 19
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
    ATLANTIC RICHMOUNT LIMITED - 2003-07-23
    RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
    LASER RICHMOUNT LIMITED - 1993-07-23
    SAFESTACK LIMITED - 1989-12-14
    icon of address C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,250 GBP2022-12-31
    Officer
    icon of calendar 2000-01-28 ~ 2004-03-31
    IIF 19 - Director → ME
  • 20
    THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    392,298 GBP2024-09-30
    Officer
    icon of calendar 2002-11-26 ~ 2022-12-31
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.